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Seven Seas Water (Panama) Holdings Ltd (No: 02215221)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 29-Jan-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 36000 - Water collection, treatment and supply

Current Director: DAN CHEN ( DOB: May-1975   From: Nov-2017  )

Current Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: Nov-2011  )

Current Director: CHADWICK MICHAEL SCHAFER ( DOB: Feb-1981   From: Oct-2020  )

Current Director: CHADWICK MICHAEL SCHAFER ( DOB: Feb-1981   From: Oct-2020  )

Current Secretary: CHRISTOPHER STEPHEN HANDS (   From: Apr-2015  )

Resigned Director: DOUGLAS CHARLES BENFIELD ( DOB: Mar-1937   From: Dec-1994   To: May-1995  )

Resigned Director: RICHARD ALAN BOURTON (   From: Aug-1995   To: Nov-2000  )

Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963   From: Jan-2013   To: Jul-2014  )

Resigned Director: MICHAEL ANDREW COOMBS ( DOB: Dec-1958   From: May-2002   To: Jan-2006  )

Resigned Director: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952   From: Feb-1994   To: Nov-1998  )

Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969   From: Oct-2010   To: Dec-2012  )

Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961   From: Feb-2007   To: Sep-2009  )

Resigned Director: THOMAS PHILIP JARDINE (   From: Jul-1995   To: May-1997  )

Resigned Director: LESLIE JONES ( DOB: Apr-1937   From: Aug-1992   To: Apr-1995  )

Resigned Director: SIAH NEO, CATHERINA LER (   From: Jul-2014   To: Nov-2017  )

Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954   From: Nov-1998   To: Feb-2007  )

Resigned Director: PATRICIA ANN PYATT ( DOB: Aug-1942   From: Aug-1992   To: Mar-1994  )

Resigned Director: ANTHONY MICHAEL RICHARDS ( DOB: Sep-1947   From: Aug-1992   To: Jan-1993  )

Resigned Director: STEPHANE MARCEL JEAN RICHER (   From: Feb-2007   To: Nov-2011  )

Resigned Director: PETER LEE ROBINSON ( DOB: Aug-1937   From: Apr-1995   To: Apr-1995  )

Resigned Director: PETER LESLIE SMITH ( DOB: Feb-1945   From: Nov-2000   To: May-2002  )

Resigned Director: GRAHAME SWEETSUR ( DOB: Dec-1943   From: Jan-2003   To: May-2006  )

Resigned Director: TREVOR JOHN TAYLOR ( DOB: Feb-1947   From: Dec-1994   To: Apr-1995  )

Resigned Director: MARK STUART THURSTON ( DOB: Feb-1964   From: Sep-2009   To: Oct-2010  )

Resigned Director: ROBIN PETER JAMES TURRELL ( DOB: Oct-1945   From: Aug-1992   To: Feb-1994  )

Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942   From: Apr-1995   To: Jul-1995  )

Resigned Director: BRIAN ALASTAIR WINFIELD ( DOB: Mar-1951   From: Jul-1995   To: Nov-2000  )

Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949   From: Aug-2001   To: Sep-2001  )

Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949   From: Oct-2001   To: Feb-2007  )

Resigned Secretary: TIMOTHY PHILIP EDWARDS ( DOB: Mar-1962   From: Aug-1992   To: Feb-2000  )

Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938   From: Feb-2000   To: Jul-2001  )

Resigned Secretary: JONATHAN STUART LAMB ( DOB: Nov-1967   From: Jul-2008   To: Dec-2010  )

Resigned Secretary: ALISON TRACY RAMSEY (   From: Dec-2010   To: Apr-2015  )

Resigned Secretary: DAVID GEORGE SAYERS (   From: Feb-2007   To: Jul-2008  )

Persons of Significant Control:

Sembcorp Holdings Limited, Sembcorp Uk Hq Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-30)

Company Accounts Summary (£)   

Item 2022-01 2022-12 2023-12 Chart
Fixed assets 9,000,000 9,000,000 0.0,9000000.0,9000000.0
Fixed assets / Investments, fixed assets 9,000,000 9,000,000 0.0,9000000.0,9000000.0
Net current assets (liabilities) -102,671 -120,050 0.0,-102671.0,-120050.0
Net assets (liabilities) 8,897,329 8,879,950 0.0,8897329.0,8879950.0
Equity / share capital and reserves 8,912,040 8,897,329 8,879,950 8912040.0,8897329.0,8879950.0
History Chart

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